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BIOHORIZONS IMPLANT SYSTEMS, INC.

BIOHORIZONS IMPLANT SYSTEMS, INC.

Company Details

Name:	BIOHORIZONS IMPLANT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 1998 (27 years ago)
Entity Number:	2261832
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2300 RIVERCHASE CENTER, BIRMINGHAM, AL, United States, 35244
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVEN BOGGAN	Chief Executive Officer	2300 RIVERCHASE CENTER, BIRMINGHAM, AL, United States, 35244

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-05-31	2024-05-31	Address	2300 RIVERCHASE CENTER, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2016-05-16	2024-05-31	Address	2300 RIVERCHASE CENTER, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2014-12-29	2024-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-29	2024-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-21	2014-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12	2014-12-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-30	2012-05-08	Address	2300 RIVERCHASE CENTER, BIRMINGHAM, AL, 35244, USA (Type of address: Principal Executive Office)
2008-05-30	2016-05-16	Address	2300 RIVERCHASE CENTER, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2006-12-12	2012-06-12	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-12-12	2012-08-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-06-22	2008-05-30	Address	1 PERIMETER PARK S, STE 230 S, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2000-06-08	2004-06-22	Address	1 PERIMETER PARK SOUTH, STE 230S, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2000-06-08	2008-05-30	Address	1 PERIMETER PARK SOUTH, STE 230S, BIRMINGHAM, AL, 35243, USA (Type of address: Principal Executive Office)
1999-11-09	2006-12-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2006-12-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-21	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-21	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240531003767	2024-05-31	BIENNIAL STATEMENT	2024-05-31
220526002137	2022-05-26	BIENNIAL STATEMENT	2022-05-01
200508060678	2020-05-08	BIENNIAL STATEMENT	2020-05-01
180518006069	2018-05-18	BIENNIAL STATEMENT	2018-05-01
160516006767	2016-05-16	BIENNIAL STATEMENT	2016-05-01
141229000430	2014-12-29	CERTIFICATE OF CHANGE	2014-12-29
140505006384	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120821001412	2012-08-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-21
120612000630	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
120508006586	2012-05-08	BIENNIAL STATEMENT	2012-05-01
110128002807	2011-01-28	BIENNIAL STATEMENT	2010-05-01
080530002340	2008-05-30	BIENNIAL STATEMENT	2008-05-01
070411002159	2007-04-11	BIENNIAL STATEMENT	2006-05-01
061212000658	2006-12-12	CERTIFICATE OF CHANGE	2006-12-12
040622002855	2004-06-22	BIENNIAL STATEMENT	2004-05-01
020606002257	2002-06-06	BIENNIAL STATEMENT	2002-05-01
000608002524	2000-06-08	BIENNIAL STATEMENT	2000-05-01
991109000207	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
980521000197	1998-05-21	APPLICATION OF AUTHORITY	1998-05-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State